The Acting U.S. Attorney General said 39-year-old Anthony Sharper has been charged with fraudulently obtaining more than $236,000 in COVID-19 relief fund to cover up the theft. RESULT Loss Varsity football @ Providence. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Get directions, maps, and traffic for Brampton. Man accused of stealing $200K from South Meck HS booster club pleads Dwayne Alexander. North Carolina couple sentenced for COVID relief fraud, embezzling more You can listen now on Android, iPhone, Amazon, and other internet-connected devices. The South Meck. Charlotte couple sentenced for stealing over $230K from South Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financialinstitution, engaging in monetary transactions in criminally derived property, and tax fraud. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. Should Universities Be Responsible For Student-Athlete Crimes? deana sharper charlotte, nc The indictment also alleges the couple used Booster Club debit cards to make purchases in North Carolina, Florida, Georgia, Louisiana, South Carolina, Virginia, and London, England. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. As alleged the indictment, to cover up the theft and to enrich himself, between March and May 2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program (PPP) loan applications, one in the name of the Booster Club and one in the name of his accounting firm, A. deana sharper charlotte, ncscout camera detector. US Attorneys said that between 2017 and June 2020, the couple executed a scheme to defraud and embezzle $239,000 from the club by writing checks to themselves for purported reimbursement. As a result of the fraudulent applications, Anthony Sharper received more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic.

Compare And Contrast Northeast And Southeast Regions, Visiting A Grave For The First Time, Articles A